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Our new name, with the same trusted team behind Efficient Frontiers International (EFI)

AI Accelerated Financial Crime Operations

CDD, screening, and transaction monitoring as repeatable, regulator-ready processes, built and delivered by financial crime experts, accelerated with agentic AI and automation.

Years Experience: 8 +
Cases Completed: 400k +
Projects Completed: 110 +

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Why Nexus AML

  • Highly competitive transactional pricing model driven by our unique operating model, and able to effectively compete with even in house offshore captives' teams
     

  • ​Our current engagements have QC scores at 98-99%​
     

  • Real time management and reporting of volume and SLA performance, that ensures delivery is optimised against forecasts and unexpected volumes can be managed within SLA
     

  • ​Technology built by fincrime SMEs

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Sectors

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Events

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Virtual Fincrime Leaders Roundtable

14 January 2026

  • Starts (UK time)   13:00

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  • Ends (UK time)     14:00

Register now

Virtual Fincrime Leaders Roundtable

25 February 2026

  • Starts (UK time)   13:00

​

  • Ends (UK time)     14:00

Register now

Virtual Fincrime Leaders Roundtable

25 March 2026

  • Starts (UK time)   13:00

​

  • Ends (UK time)     14:00

Register now

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Get In Touch to find out how we can help

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© 2022 Efficient Frontiers International Limited is a company registered in England and Wales with company number 07022588. Registered office address: Royal Exchange, No. 1 Royal Exchange, London, England, EC3V 3DG.

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